Crescent Credit Europe LLP

• Principal Place of Business

  2 Cavendish Square

  London

  W1G 0PU

  UNITED KINGDOM

  Phone

  +442036965422

  Web

  https://www.crescentcap.com

• Complaints Contact

  2 Cavendish Square

  London

  W1G 0PU

  UNITED KINGDOM

  Phone

  +442036965422

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Emilio Orecchia

  IRN EXO01195

  • CF30 Customer (10 Nov 2014 to 22 Oct 2016)
  • CF1 Director (AR) (10 Nov 2014 to 22 Oct 2016)
• James Alexander Christopher Burns

  IRN JAB01235

  • [FCA CF] Client dealing (since 3 Nov 2020)
  • CF30 Customer (22 Jul 2013 to 8 Dec 2019)
• James Reginald Scott-Williams

  IRN JRS01298

  • [FCA CF] Client dealing (since 3 Nov 2020)
  • CF30 Customer (22 Mar 2012 to 8 Dec 2019)
• Jannik Callenberg

  IRN JXC00688

  • [FCA CF] Client dealing (since 12 Jul 2021)
• Joseph Andrew Hanlon

  IRN JAH01385

  • SMF16 Compliance Oversight (9 Dec 2019 to 21 Sep 2023)
  • CF10 Compliance Oversight (2 Aug 2016 to 8 Dec 2019)
• Juan Carlos Grana

  IRN JCG01111

  • [FCA CF] Client dealing (since 15 Sep 2025)
• Louis Lavoie

  IRN LXL01335

  • [FCA CF] Client dealing (since 11 Nov 2020)
  • CF30 Customer (1 Jul 2013 to 8 Dec 2019)
• Mattheus Wilhelmus Petrus van der Klugt

  IRN MWV01008

  • [FCA CF] Client dealing (since 3 Nov 2020)
  • CF30 Customer (5 Oct 2016 to 8 Dec 2019)
• Maxime Guionie

  IRN MXG02225

  • CF30 Customer (28 Sep 2015 to 27 Jun 2018)
• Nicole Gabriele Waibel

  IRN NGW01029

  • [FCA CF] Client dealing (since 3 Nov 2020)
  • CF30 Customer (3 Jun 2013 to 8 Dec 2019)

• Beachwood Capital Limited (no longer appointed)

  FRN 631319 · Appointed 2 Sep 2014 · Until 10 Dec 2021 · Tied agent

No changes recorded yet.